DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-15
KYBE ID: S11263 · S11263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣ
DRCIP data.gov.cy
S11263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-05-15
DRCIP data.gov.cy
Δημοκρατίας, 62,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SHIMITRAS & KIRKILLIS DEVELOPERS LTDShared registered address · 3 share thisC. ZAKHEOS & ASSOCIATESShared officer / director · 3 share thisNTINOS G. SUPERMARKET LIMITEDShared registered address · 3 share thisSHIMITRAS & KIRKILLIS DEVELOPERS LTDShared officer / director · 3 share thisA.G. KIRKILLIS ARCHITECTS & ENGINEERS LTDShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "HERCULES DEVELOPMENT" Societate cu Răspundere LimitatăShared officer / director · 6 share thisHERACLE HOLDINGS SRLShared officer / director · 6 share thisANIVALCO DEVELOPMENT LIMITEDShared officer / director · 6 share thisHRISSO IMOB SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΙΡΚΙΛΛΗΣpartner—Cyprus registry
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΡΚΙΛΛΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100